Bentinck Projects Ltd. Head office in London. Check Director.

Bentinck Projects Ltd, London

Bentinck Projects Ltd is a private limited company. Formerly, it was named Ringmer Heights Limited (changed on 2013-10-08). Registered at 7 Dacre Street, London SW1H 0DJ, the aforementioned 13 years old firm was incorporated on 2010-06-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this company: Philip V. (appointed on 01 November 2018), Sean M. (appointed on 04 October 2017), John F. (appointed on 25 June 2010). As for the secretaries (1 in total), we can name: Susan N. (appointed on 04 October 2017).

About
Name: Bentinck Projects Ltd
Number: 07296100
Incorporation date: 2010-06-25
End of financial year: 30 April


Address:	7 Dacre Street London SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kitewood Estates Limited

28 April 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Philip V.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

The deadline for Bentinck Projects Ltd confirmation statement filing is 2024-06-15. The latest confirmation statement was filed on 2023-06-01. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Kitewood Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dacre Street, SW1H 0DJ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
CH01	On 2023/07/01 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 85 Gracechurch Street London EC3V 0AA on 2022/04/27 to 7 Dacre Street London SW1H 0DJ filed on: 27th, April 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 10th, March 2021 \| accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/11/01. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 8th, February 2018 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/10/04. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/29 filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP03	On 2017/10/04, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017 \| accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/27 capital
AA	Small company accounts made up to 2015/04/30 filed on: 28th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/07 capital
TM01	Director's appointment terminated on 2015/04/30 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/04/30 filed on: 29th, April 2015 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/15 capital
CH01	On 2014/06/30 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2014/07/02 from 20 St Dunstan's Hill London EC3R 8HL filed on: 2nd, July 2014 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ringmer heights LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, September 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/09/30 filed on: 30th, September 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/04/15 from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ filed on: 15th, April 2013 \| address	Free Download (2 pages)
CH03	On 2013/04/08 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/05/09 filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP03	On 2012/05/08, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/04/30, originally was 2011/06/30. filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/28. filed on: 28th, July 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/07/14 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 14th, July 2010 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/07/14 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/14 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP03	On 2010/07/14, company appointed a new person to the position of a secretary filed on: 14th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, June 2010 \| incorporation	Free Download (34 pages)

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